De Tuinvrienden
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• het voorstellen van kandidaten voor bestuurdersmandaten in verbonden of geassocieerde vennootschappen; • het stemmen op algemene…”deed of 21-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 21-10-2026, still in office
Control
Founders
,
This company
De Tuinvrienden
Capital
- Contribution
- €357,000
- Shares
- 1,200
- Contribution per share
- €298
- Source
- deed of 21-10-2026
Articles of association
deed of 21-10-2026 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Mits respect voor conventioneel overeengekomen of in benoemingsbesluit bepaalde opzegtermijnen en/of -vergoedingen, algemene vergadering kan…”“Beslissingen waarvoor de aanwezigheid en instemming van alle bestuurders noodzakelijk is”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-10-2026 ↗
- 600 shares (50%)
- 600 shares (50%)